Whale movements
Last update: 12.05.2026 12:48:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 22:22:12 |  |
259 BTC | $ 16 082 445 | (unknown) | (unknown) |
| Type: transfer | From: 3FJyztzqZttiHFrKyorgkMTzG7NYhs14hk | To: 3Jm375qdpnmQ3xihovPxTo9pmgn7qgLVJn | |||
| 16.04.2021 22:22:12 | |
272 BTC | $ 16 871 820 | (unknown) | (unknown) |
| Type: transfer | From: 36aMmgdUidgqgL3iL4NvbauzJ2mt37hdUC | To: 3PqumRSE5325qzT3vRfArbgvudgS2RihQB | |||
| 16.04.2021 22:22:12 | |
218 BTC | $ 13 524 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rm7wa8kdskqdpn0jpzkyqjzent5cp97k48hlh | To: bc1qnnghpqremun9m8jl52u55ykgty72kjqyx8n4my | |||
| 16.04.2021 22:22:12 | |
162 BTC | $ 10 026 513 | (unknown) | (unknown) |
| Type: transfer | From: 3EExjxw9SCky2JurgCSjEhVdPVuNnXNmeV | To: 35qVpWZcz5gqJcAt2jppGm527FkCQsGV3s | |||
| 16.04.2021 22:22:12 | |
168 BTC | $ 10 430 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kqpvs7756dh6d2k3yh3zg0zhcgdfdh8he69dm | To: 35xXd4PbDodPqvmcXvAnKpWFdLMfXyGzSf | |||
| 16.04.2021 22:22:12 | |
209 BTC | $ 12 989 103 | (unknown) | (unknown) |
| Type: transfer | From: 3FY7GsURTDBtFNYL4wxpJL33syF5FaGEAZ | To: 3FB2dmjKnR5tVh4GjiZiAuCCM5mQVYBJWs | |||
| 16.04.2021 22:22:12 | |
132 BTC | $ 8 214 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BtbTw7x7TuqPQZi7PZHnVDF5MMhsza4ym | To: 3GPvWquWgQAPWZnCbL9X4U5ewvRqwB3sAN | |||
| 16.04.2021 22:22:12 | |
101 BTC | $ 6 285 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtc57smhefcmqs6eunqd9slzspskznu2hs5wp4s2mffat04p25gsyp3ax8 | To: bc1qgtvg69kgan7yq8lx5ma29jdlnr9hdn2dzsnq0kwycrut4vtala8qj3g8wj | |||
| 16.04.2021 22:22:12 | |
100 BTC | $ 6 205 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezn9hm60zkrtqd9ynkmp972sap8a3ugucekzenwktes2h3gcvr4qa7gcd2 | To: bc1qyqcq09dcfjtxdgr9u6t8r058nyrk0e5yr7asdh4hycq6d2zhrqxqwyj56x | |||
| 16.04.2021 22:22:12 | |
104 BTC | $ 6 432 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3egfgm5v9yj8txlwmtn6ua0eplzsjxgswphan6d2drxtjm3utejszwvm4y | To: bc1qnt9509qszpucee8cr3g78z08smkflqmr9jckapxqp6vtlc4n9r8q60wnct | |||
| 16.04.2021 22:22:12 | |
207 BTC | $ 12 845 186 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.04.2021 22:21:36 |  |
9 283 477 USDT | $ 9 283 477 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.04.2021 22:16:00 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.04.2021 22:00:51 | |
100 BTC | $ 6 153 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FoyACDA8o74h7SUEeokR6v8EbhpL6dYRG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 22:00:51 | |
100 BTC | $ 6 153 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 34qh2M8rBnJ4kwcvnbzVQvY9MQHiEdYuLm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 22:00:51 | |
132 BTC | $ 8 132 148 | (unknown) | (unknown) |
| Type: transfer | From: 34qh2M8rBnJ4kwcvnbzVQvY9MQHiEdYuLm | To: 3FoyACDA8o74h7SUEeokR6v8EbhpL6dYRG | |||
| 16.04.2021 22:00:51 | |
100 BTC | $ 6 153 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FYaaFLLwtMtQvQrVVM7d42muoAAw2ahbo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 22:00:51 | |
232 BTC | $ 14 285 963 | (unknown) | (unknown) |
| Type: transfer | From: 3FYaaFLLwtMtQvQrVVM7d42muoAAw2ahbo | To: 34qh2M8rBnJ4kwcvnbzVQvY9MQHiEdYuLm | |||
| 16.04.2021 22:00:51 | |
100 BTC | $ 6 153 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 39uHGKAeQUaJpKXQcLiJkTrYBnAibDgjVz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 22:00:51 | |
332 BTC | $ 20 439 778 | (unknown) | (unknown) |
| Type: transfer | From: 39uHGKAeQUaJpKXQcLiJkTrYBnAibDgjVz | To: 3FYaaFLLwtMtQvQrVVM7d42muoAAw2ahbo | |||
| 16.04.2021 22:00:51 | |
100 BTC | $ 6 153 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 34PpmQPFznRJXDBqq8UcVrJMEPf2ehPzYw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 22:00:51 | |
432 BTC | $ 26 593 594 | (unknown) | (unknown) |
| Type: transfer | From: 34PpmQPFznRJXDBqq8UcVrJMEPf2ehPzYw | To: 39uHGKAeQUaJpKXQcLiJkTrYBnAibDgjVz | |||
| 16.04.2021 22:00:51 | |
100 BTC | $ 6 153 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 3363cuXqtwqLWqDmPdHWY4h32w1bvM1TzZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 22:00:51 | |
532 BTC | $ 32 747 408 | (unknown) | (unknown) |
| Type: transfer | From: 3363cuXqtwqLWqDmPdHWY4h32w1bvM1TzZ | To: 34PpmQPFznRJXDBqq8UcVrJMEPf2ehPzYw | |||
| 16.04.2021 22:00:51 | |
100 BTC | $ 6 153 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CnBkGrD3yq9WER2YVyLzttSyM4dyHV2uw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.04.2021 22:00:51 | |
632 BTC | $ 38 901 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CnBkGrD3yq9WER2YVyLzttSyM4dyHV2uw | To: 3363cuXqtwqLWqDmPdHWY4h32w1bvM1TzZ | |||
| 16.04.2021 22:00:51 | |
732 BTC | $ 45 055 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3CnBkGrD3yq9WER2YVyLzttSyM4dyHV2uw | |||
| 16.04.2021 21:59:46 | |
101 BTC | $ 6 190 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 16.04.2021 21:59:46 | |
200 BTC | $ 12 258 778 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcpk6r8yzg486agup32n7z5acat2zt09fqj9wtl | |||
| 16.04.2021 21:59:46 | |
104 BTC | $ 6 391 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq492llstlsmduk7rz5gkxetvkrgtl3ukdfrt8plddd2dzuwjl9tsnzp30p | To: bc1qk86glnqdaf9hjz6lfsv7yj7vk66qpev8t0qa5u8en5qur8q3rsrqztw7mq | |||
| 16.04.2021 21:59:46 | |
123 BTC | $ 7 558 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu2jdya40xm9umg8pjg9wcxamkajmk99yds7e5wq7jzvkqdl24cs48wpyd | To: bc1qu5x6847zfkp2hyga6lynzwhha96wc0nwglg0chvm2uk64w02j0qq2g89n8 | |||
| 16.04.2021 21:59:46 | |
111 BTC | $ 6 780 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzjdmunrr2w8j7s7szneg3pemnq3x0f5vpemu6 | To: 3FFTHTtJLJaGnFHrt8F8JXfKe9W1HZbaFg | |||
| 16.04.2021 21:59:46 | |
111 BTC | $ 6 793 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmr5XUut57UX16UnpqPs3vfwrSRSgGhE1 | To: bc1qzzjdmunrr2w8j7s7szneg3pemnq3x0f5vpemu6 | |||
| 16.04.2021 21:59:46 | |
92 BTC | $ 5 646 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 16.04.2021 21:59:46 | |
91 BTC | $ 5 577 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 16.04.2021 21:56:30 |  |
4 999 980 XRP | $ 8 168 200 | (unknown) | (unknown) |
| Type: transfer | From: rn41KVq4jbsNroTkhzvbCTDyPHFuiRKdy1 | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 16.04.2021 21:50:11 | |
4 999 950 XRP | $ 8 103 311 | (unknown) | (unknown) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rn41KVq4jbsNroTkhzvbCTDyPHFuiRKdy1 | |||
| 16.04.2021 21:49:48 | |
118 BTC | $ 7 256 699 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CxD7wefUWHZALqPJ9eCQDjR2BYaVr8PYH | To: bc1q73ktjqrnzewsk5u7jcd43esm433t9qrmzz99323nhs3nfy4jxs3shnesf4 | |||
| 16.04.2021 21:49:48 | |
101 BTC | $ 6 216 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthyr5vpunwsrz6k0x2rtk65436e6hnkrghggzrqp9lh4dxhpkhpqe8ltwp | To: bc1q08aykmsstgtwd0gdz8lncwuaevpmqqa55weqandevhx97mglztjskqd8qx | |||
| 16.04.2021 21:49:48 | |
111 BTC | $ 6 833 493 | (unknown) | (unknown) |
| Type: transfer | From: 3CYMftmzmdsUZBS5uBfwRuyfPQkFqUK4QT | To: 3Gmr5XUut57UX16UnpqPs3vfwrSRSgGhE1 | |||
| 16.04.2021 21:49:48 | |
111 BTC | $ 6 838 580 | (unknown) | (unknown) |
| Type: transfer | From: 32Ujz7SywMYmrw2BDUqipS8xj3gS9t2eJ6 | To: 3CYMftmzmdsUZBS5uBfwRuyfPQkFqUK4QT | |||
| 16.04.2021 21:49:48 | |
111 BTC | $ 6 846 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzr7mvta4833xwpxf9q568kt8qwdxls7r276da | To: 32Ujz7SywMYmrw2BDUqipS8xj3gS9t2eJ6 | |||
| 16.04.2021 21:49:48 | |
111 BTC | $ 6 855 331 | (unknown) | (unknown) |
| Type: transfer | From: 38YHhsw2LCkjL8GgrXKiDJYwdFS5D47wCk | To: bc1qqzr7mvta4833xwpxf9q568kt8qwdxls7r276da | |||
| 16.04.2021 21:49:48 | |
116 BTC | $ 7 137 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 16.04.2021 21:49:48 | |
115 BTC | $ 7 108 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 16.04.2021 21:49:48 | |
244 BTC | $ 15 029 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GUFiDRSfNsxp83JobVCeotpPNU7av1CXV | |||
| 16.04.2021 21:49:48 | |
219 BTC | $ 13 479 797 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MPmr9NncQJv7HjopLPrsaZtAeqVKangkz | |||
| 16.04.2021 21:49:48 | |
209 BTC | $ 12 884 061 | (unknown) | (unknown) |
| Type: transfer | From: 3PUkPBLSef1ZSyqHpTTsTMEeeva8pEHFbf | To: 3FY7GsURTDBtFNYL4wxpJL33syF5FaGEAZ | |||
| 16.04.2021 21:49:48 | |
201 BTC | $ 12 385 790 | (unknown) | (unknown) |
| Type: transfer | From: 324dFEUdhKvCJNdzVTS89Q3KMmckWRvEoH | To: 34hHmepgMq89LX13mivDXzsVUAxFW4RweE | |||
| 16.04.2021 21:49:48 | |
259 BTC | $ 15 952 388 | (unknown) | (unknown) |
| Type: transfer | From: 3EFzcrdfDBxawoVaw5Dbpo5T2aoXSrkvCK | To: 3FJyztzqZttiHFrKyorgkMTzG7NYhs14hk | |||